AARDVARK SELF STORAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/123 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/123 May 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 17/01/1217 January 2012 | SPECIAL RESOLUTION TO WIND UP |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PETER DARREN GOWERS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HODSDEN / 21/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILFRED WILLIAMS / 21/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MR SAM AHMED |
| 01/05/081 May 2008 | SECRETARY RESIGNED RICHARD HODSDEN |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DEC MORT/CHARGE ***** |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/07/0617 July 2006 | LOAN AGREEMENT 04/07/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0412 July 2004 | ENTER IN TO AGREEMENT 28/06/04 |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/07/042 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | DEC MORT/CHARGE ***** |
| 04/04/034 April 2003 | DEC MORT/CHARGE ***** |
| 04/04/034 April 2003 | DEC MORT/CHARGE ***** |
| 04/04/034 April 2003 | DEC MORT/CHARGE ***** |
| 04/04/034 April 2003 | DEC MORT/CHARGE ***** |
| 24/03/0324 March 2003 | DEC MORT/CHARGE ***** |
| 24/03/0324 March 2003 | DEC MORT/CHARGE ***** |
| 24/03/0324 March 2003 | DEC MORT/CHARGE ***** |
| 07/01/037 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/01/037 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/01/037 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/01/037 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0231 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0231 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0224 December 2002 | DEC MORT/CHARGE ***** |
| 24/12/0224 December 2002 | DEC MORT/CHARGE ***** |
| 24/12/0224 December 2002 | DEC MORT/CHARGE ***** |
| 24/12/0224 December 2002 | DEC MORT/CHARGE ***** |
| 24/12/0224 December 2002 | DEC MORT/CHARGE ***** |
| 24/12/0224 December 2002 | DEC MORT/CHARGE ***** |
| 07/11/027 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DEC MORT/CHARGE ***** |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: G OFFICE CHANGED 21/01/02 70 ALBION ROAD EDINBURGH MIDLOTHIAN EH7 5QZ |
| 18/12/0118 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/11/0112 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0121 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0017 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: G OFFICE CHANGED 01/07/99 31 MELVILLE STREET EDINBURGH EH3 7JQ |
| 29/04/9929 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9914 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 08/04/998 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/998 April 1999 | � NC 100000/150000 29/03/99 |
| 08/04/998 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/04/998 April 1999 | ALTER MEM AND ARTS 29/03/99 |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 08/04/998 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | � NC 75000/100000 05/02/97 |
| 27/02/9727 February 1997 | NC INC ALREADY ADJUSTED 05/02/97 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 06/09/956 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 06/09/956 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 06/09/956 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/08/95 |
| 15/08/9515 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/08/951 August 1995 | � NC 1000/75000 28/07/ |
| 01/08/951 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9514 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/07/9511 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/03/9517 March 1995 | |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/948 December 1994 | COMPANY NAME CHANGED CAIRNBURN LIMITED CERTIFICATE ISSUED ON 09/12/94 |
| 05/12/945 December 1994 | |
| 05/12/945 December 1994 | |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | ALTER MEM AND ARTS 01/12/94 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: G OFFICE CHANGED 05/12/94 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 05/12/945 December 1994 | |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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